SETTLE SUPERIOR LTD - BRADFORD


Company Profile Company Filings

Overview

SETTLE SUPERIOR LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SETTLE SUPERIOR LTD was incorporated 9 years ago on 16/04/2015 and has the registered number: 09545652.

SETTLE SUPERIOR LTD - BRADFORD

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2020 30/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2020-08-24 CURRENT
TERENCE DUNNE Jan 1945 British Director 2017-03-22 UNTIL 2017-10-24 RESIGNED
MR JAY WEBSTER Aug 1990 British Director 2019-09-20 UNTIL 2019-12-30 RESIGNED
JORDAN HAZLEHURST Aug 1995 British Director 2016-10-06 UNTIL 2017-03-22 RESIGNED
MR MARIUS ILINCA Jun 1984 Romanian Director 2019-06-03 UNTIL 2019-09-20 RESIGNED
MR SAM MORTON Sep 1994 British Director 2020-05-07 UNTIL 2020-08-24 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2015-04-16 UNTIL 2015-05-01 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-06 RESIGNED
NICHOLAS DORAN Dec 1982 British Director 2015-05-01 UNTIL 2016-10-06 RESIGNED
MR ANTONY DALY Dec 1960 British Director 2019-12-30 UNTIL 2020-05-07 RESIGNED
MR JAMIE CROSSMAN Oct 1982 British Director 2017-10-24 UNTIL 2018-04-05 RESIGNED
MR CHRISTOPHER CLAYTON Aug 1990 British Director 2018-11-27 UNTIL 2019-06-03 RESIGNED
MR JAMAL KHAN YASIN Dec 1997 Belgian Director 2018-06-06 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2020-08-24 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Morton 2020-05-07 - 2020-08-24 9/1994 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Daly 2019-12-30 - 2020-05-07 12/1960 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jay Webster 2019-09-20 - 2019-12-30 8/1990 Bushey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marius Ilinca 2019-06-03 - 2019-09-20 6/1984 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Clayton 2018-11-27 - 2019-06-03 8/1990 Leyland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamal Khan Yasin 2018-06-06 - 2018-11-27 12/1997 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-06-06 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Crossman 2017-10-24 - 2018-04-05 10/1982 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-22 - 2017-10-24 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Settle Superior Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-06 30-04-2020 £1 equity
Settle Superior Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-13 30-04-2019 £1 equity
Settle Superior Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-18 30-04-2018 £1 equity
Settle Superior Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £1 equity
Settle Superior Ltd Accounts 2016-12-07 30-04-2016 £1 equity

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